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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (12 offsprings)
    Officer
    1995-12-31 ~ 1996-03-15
    OF - Director → CIF 0
  • 4
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 5
    Templar, Brian Stephen
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (117 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 9
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Davies, John Richard
    Managing Director born in July 1963
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Jonsson, Elizabeth Irvine Reid
    Assistant Secretary born in January 1967
    Individual (11 offsprings)
    Officer
    2001-11-21 ~ 2002-03-01
    OF - Director → CIF 0
    Jonsson, Elizabeth Irvine Reid
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 12
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 13
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 14
    Richardson, Elaine
    Individual (87 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 15
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 16
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 19
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 20
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (33 offsprings)
    Officer
    1996-03-15 ~ 1997-03-03
    OF - Director → CIF 0
  • 21
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (245 offsprings)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 1998-12-09
    OF - Secretary → CIF 0
    1999-12-20 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 22
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 23
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 24
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 25
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 26
    Smith, David Michael
    Company Director born in October 1953
    Individual (24 offsprings)
    Officer
    1997-03-03 ~ 2001-11-21
    OF - Director → CIF 0
  • 27
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Company Secretary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 28
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 31
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CHART DISTRIBUTION SERVICES LIMITED

Period: 1986-10-20 ~ 2020-12-29
Company number: 00378905
Registered names
CHART DISTRIBUTION SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CHART DISTRIBUTION SERVICES LIMITED
    Info
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    Registered number 00378905
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1943-02-18 and dissolved on 2020-12-29 (77 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.